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WE ARE ROAST LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as We Are Roast Ltd. The company was founded 10 years ago and was given the registration number 09005886. The firm's registered office is in LONDON. You can find them at 33 Foley Street, , London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:WE ARE ROAST LTD
Company Number:09005886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:33 Foley Street, London, England, W1W 7TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor 53, Frith Street, London, England, W1D 4SN

Secretary27 March 2017Active
1st Floor, 53, Frith Street, London, England, W1D 4SN

Director01 December 2021Active
1st Floor 53, Frith Street, London, England, W1D 4SN

Director22 April 2014Active
1st Floor 53, Frith Street, London, England, W1D 4SN

Director01 December 2021Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director22 April 2014Active
1st Floor 53, Frith Street, London, England, W1D 4SN

Director27 March 2017Active

People with Significant Control

Mrs Nathalie Bishop
Notified on:23 March 2017
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:1st Floor 53, Frith Street, London, England, W1D 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Sebastian Luke Bishop
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:1st Floor 53, Frith Street, London, England, W1D 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Oliver Sam Bishop
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Country of residence:England
Address:1st Floor 53, Frith Street, London, England, W1D 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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